Dhunseri Investments Limited

Dhunseri Investments Limited

Dhunseri Investments Limited has informed the Exchange about a copy of newspaper publication for its 29th Annual General Meeting (AGM) to be held on August 20, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will transact business as set forth in the Notice of the AGM dated May 27, 2026. Electronic copies of the Notice of the AGM and Annual Report for the Financial Year 2025-26 will be sent to all shareholders whose email IDs are registered with the Company/Depository Participant(s).

Dhunseri Investments Limited

Dhunseri Investments Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that securities received for dematerialisation have been destroyed/mutilated/cancelled and the name of the respective depository has been substituted in the records.